Verified recordHigher Education

Andrew Morris

Faculty, Certificate in Regulatory Compliance and Legal Risk Management at Osgoode Professional Development

Based in Toronto, Canada

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Seniority

Staff

Department

Other

Location

Toronto

Industry

Higher Education

Company size

119

Contact information

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Email

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a•••••••@osgoodepd.ca

Phone

5 credits

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Background

About Andrew Morris

I’m currently VP of AML Compliance at GardaWorld, where I built and now lead Canada’s first AML/ATF program for the armoured car sector — ensuring alignment with regulatory obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Before joining Garda, I was Head of AML & Payments at Questrade Financial Group, supporting the securities dealer, portfolio manager, trust & loan company, and other regulated entities across the enterprise. I’ve also served as Chief Compliance Officer at BMO InvestorLine, and worked as a regulatory examiner at what is now CIRO. Across these roles, I’ve led the development of enterprise-wide programs, managed audit and exam response, and escalated high-risk gaps through structured governance processes — ensuring transparency and accountability at every level. With nearly two decades in financial services, I contribute to public-private working groups with FINTRAC and Finance Canada, the FATF as part of the Canadian delegation, and speak at Osgoode’s Certificate in Regulatory Compliance and Legal Risk Management. I focus on building AML systems that work in practice — and always value conversations that push the industry forward.

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